q.s.i co ltd (066310) Snapshot

Quantum Semiconductor International, Annual General Meeting, Mar 27, 2013., at 09:00 Korea Standard Time. Location: The Buk-gu, Seonggeo cheonheungri 315-9. Agenda: To consider and approve the senior audit reporting, sales reporting, external audit reports; to consider and approve the chapter 13 financial statement approval; to consider and approve the incorporation of some changes law/standard bylaws (revised); to consider and approve the election of directors; to consider and approve the inside directors and the appointment of Lee Chung vs, appointment of inside directors jeonghaesang and appointment of inside directors sincheolho; to consider and approve appointment of Audit jeontaeyoung; to consider the director approval of remuneration limit; to consider and approve the audit of remuneration limit; and to consider and approve the other references concerning investment decisions.

Quantum Semiconductor International, Annual General Meeting, Mar 23, 2012.